PROCSERVE SUPPLIER SOLUTIONS LIMITED

Company number 03800294

21 officers / 19 resignations

ROSENLEW, Niclas

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role: Director
• Date of birth: July 1972
• Appointed on: 8 April 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

TYKKYLAINEN, Vesa Tapio

• Correspondence address: Linnoitustie 2, Cello-Building, Pl 97, Espoo, Finland, 02601
• Role: Director
• Date of birth: December 1960
• Appointed on: 26 September 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

COX, Barry William

• Correspondence address: 47 Birchett Road, Cove, Farnborough, Hampshire, GU14 8RF
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 14 March 2003
• Nationality: British

GENTZKE, Werner

• Correspondence address: Buckhauserstr.3e, 8048 Zurich, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 23 May 2007
• Nationality: German
• Occupation: Group Cfo

HEANEY, Danny

• Correspondence address: 10 The Buchan, Camberley, Surrey, GU15 3XB
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Finance Director

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 22 November 2008
• Nationality: British

ZWANENBERG, Guy Christopher Van

• Correspondence address: Mole End Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 12 October 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1999
• Resigned on: 29 June 1999

BENNETT, Michael Andrew

• Correspondence address: 32 Burwood Park Road, Walton On Thames, Surrey, KT12 5LH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 March 2003
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLIFFORD, Nigel Richard

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 February 2012
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COX, Barry William

• Correspondence address: 47 Birchett Road, Cove, Farnborough, Hampshire, GU14 8RF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 March 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Accountant

DOUGLAS-SMITH, Hugh

• Correspondence address: 12 Buttercup Close, Wokingham, Berkshire, RG40 1QZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 October 2001
• Resigned on: 9 May 2002
• Nationality: English
• Country of residence: England
• Occupation: Sales & Marketing Director

HACKER, Paul

• Correspondence address: Flat 6 Riverside, Millbrook, Guildford, Surrey, GU1 3XD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 October 1999
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Software

HAYNES, Christopher John Latimer

• Correspondence address: 90 Fetter Lane, London, England, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 May 2007
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HEANEY, Danny

• Correspondence address: 10 The Buchan, Camberley, Surrey, GU15 3XB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 October 1999
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Finance Director

JOHNSON, Veera Venkata Sathyavathi

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 May 2007
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Partner

KNOX, Jim

• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 December 2010
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRUEGER, Dietger

• Correspondence address: Stockerstrasse 50, Zurich, CH8002
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 June 1999
• Resigned on: 17 December 1999
• Nationality: German
• Occupation: President And Ceo

LANGMANN, Annegret

• Correspondence address: Turnerstrasse 26, Zurich, Ch8006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 June 1999
• Resigned on: 23 May 2007
• Nationality: German
• Country of residence: Switzerland
• Occupation: Manager Hr & Od

PARKER, Stephen John Kingston

• Correspondence address: 8 Loriners Close, Cobham, Surrey, KT11 1BE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 August 2002
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIHILÄ, Esa Erkki

• Correspondence address: Linnoitustie 2, Cello-Building, Pl 97, Espoo, Finland, 02601
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 April 2015
• Resigned on: 26 September 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Executive